A recent executive order (EO) and Department of Justice (DOJ) policy statement issued in the first weeks of February signal a potentially ...
President Trump issued an executive order that instructed DOJ to pause all action related to enforcement of the Foreign ...
The tycoon and a nephew of his are under investigation in the US for allegedly being involved in a US$265 million bribery ...
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Regtechtimes on MSNEnd of the FCPA: The Global War on Corruption Loses a Key AllyThe U.S. government has paused enforcement of the Foreign Corrupt Practices Act (FCPA), a law that has been a major tool in ...
The US securities regulator under the Hague Service Convention has sought help from the Indian law ministry and external ...
In November, the United States Attorney’s office for Eastern District in New York indicted the Adani Group chairman in a $265 ...
The start of U.S. President Donald Trump's second term has been marked by a flurry of executive orders, underscoring ...
The US Securities and Exchange Commission told a court that it has asked the Union Ministry of Law and Justice for assistance ...
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The US SEC is seeking help from India in its investigation into Gautam Adani and Sagar Adani over the Adani Group's alleged ...
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